THIS IS WHO WE ARE
CORE VALUES
COMMITMENT
We will go the extra mile to achieve our objectives and strive for higher standards in our endeavours.
VALUE CREATION
We embrace a continuous improvement culture and formulate solutions through collective efforts to achieve extraordinary results.
SERVING OTHERS
This demands that we are not only fulfilled and enriched by what we do but also that others benefit from it.
INTEGRITY
Our pillar of long-term success that encompasses honesty, dedication and responsibility.
COMPASSION
We care for others and offer support in times of difficulty in the community.
Courage
We will accept change to take up challenges and seize opportunities that may arise.
Righteousness
Righteousness is characterised by accepted standards of morality, justice, virtue or uprightness. Our every action will be consistent with these standards.
BUILDING A
SUSTAINABLE
FUTURE
CORPORATE INFORMATION
BOARD OF DIRECTORS
Non-Independent
Non-Executive Chairman
Mr. Tan Kai Hoe
Executive Director and
Chief Executive Officer
Mr. Ng Boon Keat
Non-Independent
Non-Executive Director
Mr. Shum Sze Keong
Mr. Chan Tai Heng, Jeremy
Independent
Non-Executive Directors
YM Tunku Afwida Binti Dato’
Tunku Abdul Malek
Datuk Dr. Wong Lai Sum
Mr. Suresh Natarajan
Mr. Ng Chee Kiet
Mr. Piroon Saengpakdee
Dato’ Lim Bee Vian
Audit Committee
YM Tunku Afwida Binti Dato’ Tunku Abdul Malek
- Mr. Ng Chee Kiet
- Mr. Piroon Saengpakdee
- Dato’ Lim Bee Vian
Nominating & Remuneration Committee
Mr. Suresh Natarajan
- Mr. Shum Sze Keong
- Dato’ Lim Bee Vian
Risk & Sustainability Committee
Mr. Ng Chee Kiet
- Mr. Shum Sze Keong
- Datuk Dr. Wong Lai Sum
- Mr. Piroon Saengpakdee
- Mr. Chan Tai Heng, Jeremy
Registered Office
Suite 18.05, MWE Plaza,
No. 8, Lebuh Farquhar,
10200 George Town, Penang.
Principal Place of Business
Plot 17, Hilir Sungai Keluang Tiga,
Bayan Lepas Free Industrial Zone,
Phase IV, 11900 Penang.
Share Registrar
Securities Services (Holdings) Sdn. Bhd.
197701005827 (36869-T)Suite 18.05, MWE Plaza,
No. 8, Lebuh Farquhar,
10200 George Town, Penang.
Company Secretaries
Ms. Yeow Sze Min
(SSM PC No. 201908003120, MAICSA 7065735)Ms. Poh Ming Yi
(SSM PC No. 202408000861, LS 0010863)Auditors
KPMG PLT
(LLP0010081 – LCA & AF 0758)Level 18, Hunza Tower,
163E, Jalan Kelawai,
10250 Penang.
Principal Bankers
- Citibank Berhad
- Hong Leong Bank Berhad
- United Overseas Bank (Malaysia) Bhd
- United Overseas Bank (Thai) Public Company Limited